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Version Two Media Ltd

Version Two Media Ltd is an active company incorporated on 2 January 2019 with the registered office located in London, Greater London. Version Two Media Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11747287
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
103 Farringdon Road
London
EC1R 3BS
England
Address changed on 13 Mar 2024 (1 year 7 months ago)
Previous address was West, 2-5 Rock Place Brighton BN2 1PF England
Telephone
01225 437373
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • Chief Revenue Officer • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Aug 1998
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Underground Ecom Ltd
Conrad Simon James Lewcock, Mr James Peter Matthewman, and 1 more are mutual people.
Active
Supergroup Performance Ltd
Conrad Simon James Lewcock, Mr James Peter Matthewman, and 1 more are mutual people.
Active
Over50choices Ltd
Conrad Simon James Lewcock and Samuel Geoffrey Sydney Sutton are mutual people.
Active
Rewardsbag Ltd
Dominic Paul Benton and Conrad Simon James Lewcock are mutual people.
Active
Blue14 Ltd
Conrad Simon James Lewcock and Samuel Geoffrey Sydney Sutton are mutual people.
Active
Clovelly House Ltd
Beau Jason Quarry is a mutual person.
Active
Shoreditch Park Property Ltd
Beau Jason Quarry is a mutual person.
Active
Axminster RD Limited
Beau Jason Quarry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£675.89K
Decreased by £322.95K (-32%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.53M
Increased by £101.64K (+7%)
Total Liabilities
-£797.71K
Decreased by £98.71K (-11%)
Net Assets
£733.38K
Increased by £200.35K (+38%)
Debt Ratio (%)
52%
Decreased by 10.61% (-17%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Mr Samuel Geoffrey Sydney Sutton Appointed
9 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Mr James Peter Matthewman Appointed
2 Years 10 Months Ago on 20 Dec 2022
Conrad Simon James Lewcock (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Mr Samuel Geoffrey Sydney Sutton as a director on 13 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 May 2024
Registered office address changed from West, 2-5 Rock Place Brighton BN2 1PF England to 103 Farringdon Road London EC1R 3BS on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 23 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 1 January 2023 with updates
Submitted on 23 Feb 2023
Memorandum and Articles of Association
Submitted on 10 Jan 2023
Resolutions
Submitted on 10 Jan 2023
Repayment History
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